470-238-2602
GA, US
catlady
catlady
2014-06-07 08:39:57
Unknown
I have received several calls/messages over the past few weeks.  I have also received similar calls/messages from another number in the past year.  Basically the same message every time. "This is (name of caller) from the Financial Crime Division.  I have you listed as a central subject in an active criminal investigation being downloaded in you accounting (or county) today.  I nee to speak with you or your retained attorney immediately regarding this matter."  I never answer and as with most of the other posts I have read, it is usually a literary persons name, including Robert Frost.  They even used Karen Rogers who is like a journalist/ news celebrity in Philadelphia. It is getting absolutely ridiculous and someone should do something about it.
Tamianth
Tamianth
2014-05-28 23:13:30
Unknown
Google your name and number. Any place such as spokeo that shows up, make them remove the information.
bobcat
bobcat
2014-05-28 21:47:35
Unknown
They called me todat threate ingv me with chech faud and warrant for my arrest on a non existant payday loan. I turned them ito the ftc.
Hope
Hope
2014-05-28 18:17:19
Unknown
They call my  prepaid phone, and left a message saying " your phone number and checking account are connected with some sort of fraud, and to call back asking for Robert Frost?"

My phone number is not linked with my bank account! How do these people get my number?!!
Tracy
Tracy
2014-05-27 21:06:46
Debt Collector
This number is on a do not call list so stop calling it
Tamianth
Tamianth
2014-05-27 20:50:58
Unknown
I wouldn't worry about it anyway hotshot, this is a extortion scam operation.

For Extortion Scam Operations,  File reports with the FBI, your state attorney general and Department Of Justice,CFB,FTC & FCC..

http://www.nw3c.org/
http://www.ic3.gov/default.aspx
http://www.fbi.gov/
http://www.stopfraud.gov/report.html
https://www.ftccomplaintassistant.gov/#&panel1-1
https://esupport.fcc.gov/ccmsforms/form1088.action
http://www.consumerfinance.gov/complaint/
http://www.fraud.org/

Also read up on the laws and your rights:

http://800notes.com/arts/Jb8EW-eDhQA/harassin ... ou-need-to-know
See Residents post here also:
http://800notes.com/forum/ta-34af6a034ba34b6/unending-collection-calls
Templates of Letters:
http://800notes.com/Phone.aspx/1-319-242-7350

http://www.ftc.gov/os/statutes/fdcpajump.shtm
http://www.consumerfinance.gov/askcfpb/search ...
http://www.consumer.ftc.gov/articles/pdf-0096-fair-credit-reporting-act.pdf
http://www.consumer.ftc.gov/articles/0149-debt-collection

And see:

http://800notes.com/forum/ta-944ec1426a8bcbb/ ... service-attacks
************
http://www.clarkhoward.com/news/clark-howard/ ... r-phones/ndF4c/
*****************
http://www.net-security.org/article.php?id=1828
***************
http://800notes.com/forum/ta-86217073a9c8dad/ ... 077595690349410
************
http://www.consumer.ftc.gov/articles/0258-fake-debt-collectors
************
http://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm
******************
http://www.fdcpa.me/fake-process-server-injunction/
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http://800notes.com/forum/ta-9413b3202bc8b6c/ ... net%27s-tactics
HOTSHOT
HOTSHOT
2014-05-27 20:33:54
Unknown
Not paying them back on this payday loan, THEY OVERCHARED ME TO BEGIN WITH!!
CWG40
CWG40
2014-05-27 18:42:52
Unknown
If true, report them:  

See:  https://www.consumer.ftc.gov/articles/0149-debt-collection

Also report them to your local police and attorney general.

This is really an extortion attempt.
CWG40
CWG40
2014-05-27 18:41:13
Unknown
Report them:  See:  https://www.consumer.ftc.gov/articles/0149-debt-collection
CWG40
CWG40
2014-05-27 18:40:07
Debt Collector
Again,  total scam.

Report them to your local police department.  If true, you are a victim of an extortion attempt.
CWG40
CWG40
2014-05-27 18:38:38
Unknown
Total scam.  If what you say is true, he's a kitchen-table debt scammer pretending to be a policeman.

Report him to your local police department.  Quicktime.
Doug
Doug
2014-05-27 18:34:59
Unknown
I've also received calls from this number and the person telling me that I owe for an internet loan I'd been given and not paid back... blah...blah... blah just like these other people have reported.  I never made any such loan either and have hung up on them as well.   Where's internet police when you really need them to arrest these real internet scammers?
KGOOD
KGOOD
2014-05-27 15:19:21
Unknown
I received a phone call from this phone number, telling me that I applied for an auto loan and I am being charged with fraud for accepting the loan ( which I never applied for!) and not following through with it and interest and application fees have been acessed. The message was from law enforcement form some Ligatation Remediation Enforcement Group and their client is Advance America is pressing legal charges, to avoid Prison and huge legal fees, I needed to resolve this matter immediately.
I also recieve a voice mail from a Robert Frost , a Federal Detective that will be processing a judgement!
indy
indy
2014-05-24 19:08:44
Unknown
Guy called left vm said his name was Charlie Frost from Georgia and hes a detective with the county P.D. and my name has came up as a suspect in a case.  
Elspeth
Elspeth
2014-05-24 18:57:33
Unknown
They lied.  They're scammers trying to scare people into paying a bogus debt.
Sam
Sam
2014-05-24 18:52:18
Unknown
Says I owe for a payday loan
Tish
Tish
2014-05-24 18:43:03
Unknown
I received a call from this number. The culprits are in Georgia. The woman who answered said I owe a payday loan to Cash America. The original amount was $300 but due to the lateness of it, interest has compounded and I owe more. She went on and on about how there is a warrant out for me and I will arrested if I do not send them money.   I hung up on her while she was still  talking. I called spoke with a company representative  for Cash America and informed them about the call. I also  stated that I do not have any such loan. They were aware that i do not have a loan with them and said it is  a scam. There is a Scam Alert on their Webpage. These people are ridiculous. They really think they can intimidate.
Patricia
Patricia
2014-05-24 16:22:50
Unknown
Says I owe a payday loan from 2011. I do not owe a loan. I asked for proof. He hung up
sharon richardson
sharon richardson
2014-05-22 22:08:40
Unknown
says I owe an internet payday loan  from2012has my info called my bank says scam
Tracy
Tracy
2014-05-22 20:58:20
Unknown
This is a unlisted phone number stop it
1-204-975-3696 1-706-839-5436 1-407-000-6666
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